S P INTERNATIONAL PRIVATE LIMITED

OVERVIEW - S P INTERNATIONAL PRIVATE LIMITED

S P International Private Limited was an unlisted private company incorporated on 17 May, 1994. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 8.86 cr.

The current status of S P International Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of S P International Private Limited, per our records, was held on 30 September, 2022.

The Corporate Identification Number (CIN) of S P International Private Limited is U70100WB1994PTC063228. The registered office of S P International Private Limited was at AVANI SIGNATURE,2ND FLOOR 91A/1 PARK STREET NA KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - S P INTERNATIONAL PRIVATE LIMITED

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Directors - S P INTERNATIONAL PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Abhishek Sao who was appointed on 15 December, 2005. Abhishek Sao has been on the board for more than 18 years. The most recently appointed directors are Romi Sao and Rohit Sao, who were appointed on 02 February, 2016.

Abhishek Sao has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ABHISHEK SAO	Director	15 December, 2005	Other directorships - BAJRANG ISPAT LIMITED,  OMKAR NATURAL RESOURCES PRIVATE LIMITED,  SAO NATURAL RESOURCES PRIVATE LIMITED,  SAO STEEL AND POWER PRIVATE LIMITED,  MAHAVIR VINTRADE PRIVATE LIMITED,  EASTERN STEELS AND POWER LIMITED,  GUIDANCE COMMERCIAL PRIVATE LIMITED,  THAKUR PRASAD SAO & SONS (WINES) PVT. LTD.,  SAO FERRO ALLOYS PRIVATE LIMITED,  SAO BREWERIES AND DISTILLERIES PRIVATE LIMITED,  JAYASREE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED,  MANGALAM ISPAT PRIVATE LIMITED,  TULIP MINES PRIVATE LIMITED,  SAO EXIM LIMITED,  THAKUR PRASAD SAO & SONS PVT LTD,
ROMI SAO	Director	02 February, 2016	Other directorships - SAO NATURAL RESOURCES PRIVATE LIMITED,  SAO STEEL AND POWER PRIVATE LIMITED,  MAHAVIR VINTRADE PRIVATE LIMITED,  EASTERN STEELS AND POWER LIMITED,  GUIDANCE COMMERCIAL PRIVATE LIMITED,  THAKUR PRASAD SAO & SONS (WINES) PVT. LTD.,  AUTUMN TECH CREATION PRIVATE LIMITED,  SAO FERRO ALLOYS PRIVATE LIMITED,  SAO BREWERIES AND DISTILLERIES PRIVATE LIMITED,  JAYASREE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED,  TULIP MINES PRIVATE LIMITED,  RPS AVIATION PRIVATE LIMITED,  SAO EXIM LIMITED,
ROHIT SAO	Director	02 February, 2016	Other directorships - SAO NATURAL RESOURCES PRIVATE LIMITED,  SAO STEEL AND POWER PRIVATE LIMITED,  EASTERN STEELS AND POWER LIMITED,  THAKUR PRASAD SAO & SONS (WINES) PVT. LTD.,  SAO FERRO ALLOYS PRIVATE LIMITED,  SAO BREWERIES AND DISTILLERIES PRIVATE LIMITED,  JAYASREE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED,  TULIP MINES PRIVATE LIMITED,  RPS AVIATION PRIVATE LIMITED,  SAO EXIM LIMITED,  THAKUR PRASAD SAO & SONS PVT LTD,
POOJA SAO	Director	06 July, 2015	No other directorships
HARSHAD SETA	KMP	01 February, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ABHISHEK SAO	Director	15 December, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BAJRANG ISPAT LIMITED Director 18 May, 2006 Manufacturing (Metals & Chemicals and their products) OMKAR NATURAL RESOURCES PRIVATE LIMITED Director 21 July, 2014 Business Services SAO NATURAL RESOURCES PRIVATE LIMITED Director 18 December, 2009 Mining and Quarrying SAO STEEL AND POWER PRIVATE LIMITED Director 18 August, 2021 Manufacturing (Metals & Chemicals and their products) MAHAVIR VINTRADE PRIVATE LIMITED Director 27 January, 2011 Trading EASTERN STEELS AND POWER LIMITED Director 01 September, 2008 Manufacturing (Metals & Chemicals and their products) GUIDANCE COMMERCIAL PRIVATE LIMITED Director 15 February, 2006 Trading THAKUR PRASAD SAO & SONS (WINES) PVT. LTD. Director 20 August, 2000 Trading SAO FERRO ALLOYS PRIVATE LIMITED Director 21 September, 2011 Manufacturing (Metals & Chemicals and their products) SAO BREWERIES AND DISTILLERIES PRIVATE LIMITED Director 17 August, 2021 Manufacturing (Food products and beverages) JAYASREE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED Director 11 August, 2008 Construction MANGALAM ISPAT PRIVATE LIMITED Director 09 November, 2006 Manufacturing (Metals & Chemicals and their products) TULIP MINES PRIVATE LIMITED Director 01 October, 2019 Mining and Quarrying SAO EXIM LIMITED Director 24 September, 2009 Mining and Quarrying THAKUR PRASAD SAO & SONS PVT LTD Director 20 August, 2000 Mining and Quarrying
ROMI SAO	Director	02 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAO NATURAL RESOURCES PRIVATE LIMITED Director 18 December, 2009 Mining and Quarrying SAO STEEL AND POWER PRIVATE LIMITED Director 18 August, 2021 Manufacturing (Metals & Chemicals and their products) MAHAVIR VINTRADE PRIVATE LIMITED Director 27 January, 2011 Trading EASTERN STEELS AND POWER LIMITED Director 11 September, 2008 Manufacturing (Metals & Chemicals and their products) GUIDANCE COMMERCIAL PRIVATE LIMITED Director 15 February, 2006 Trading THAKUR PRASAD SAO & SONS (WINES) PVT. LTD. Director 01 August, 2010 Trading AUTUMN TECH CREATION PRIVATE LIMITED Director 01 December, 2020 Computer Related Services SAO FERRO ALLOYS PRIVATE LIMITED Director 21 September, 2011 Manufacturing (Metals & Chemicals and their products) SAO BREWERIES AND DISTILLERIES PRIVATE LIMITED Director 17 August, 2021 Manufacturing (Food products and beverages) JAYASREE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED Director 22 July, 2008 Construction TULIP MINES PRIVATE LIMITED Director 01 October, 2019 Mining and Quarrying RPS AVIATION PRIVATE LIMITED Director 22 February, 2019 Supporting and auxiliary transport activities, activities of travel agencies SAO EXIM LIMITED Director 24 September, 2009 Mining and Quarrying
ROHIT SAO	Director	02 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAO NATURAL RESOURCES PRIVATE LIMITED Director 18 December, 2009 Mining and Quarrying SAO STEEL AND POWER PRIVATE LIMITED Director 18 August, 2021 Manufacturing (Metals & Chemicals and their products) EASTERN STEELS AND POWER LIMITED Director 11 September, 2008 Manufacturing (Metals & Chemicals and their products) THAKUR PRASAD SAO & SONS (WINES) PVT. LTD. Director 21 June, 2021 Trading SAO FERRO ALLOYS PRIVATE LIMITED Director 21 September, 2011 Manufacturing (Metals & Chemicals and their products) SAO BREWERIES AND DISTILLERIES PRIVATE LIMITED Director 17 August, 2021 Manufacturing (Food products and beverages) JAYASREE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED Director 22 July, 2008 Construction TULIP MINES PRIVATE LIMITED Director 01 October, 2019 Mining and Quarrying RPS AVIATION PRIVATE LIMITED Director 22 February, 2019 Supporting and auxiliary transport activities, activities of travel agencies SAO EXIM LIMITED Director 24 September, 2009 Mining and Quarrying THAKUR PRASAD SAO & SONS PVT LTD Director 15 December, 2004 Mining and Quarrying
POOJA SAO	Director	06 July, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HARSHAD SETA	KMP	01 February, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY